Checking or savings account -- Problem caused by your funds being low -- Complaint #4647435

Complaint Overview

Complaint ID: 4647435

Company: Capital One Financial Corporation

Product: Checking or savings account

Sub-Product: Checking account

Issue: Problem caused by your funds being low

Sub-Issue: Bounced checks or returned payments

State: Maryland

ZIP Code: 20906

Date Received: 2021-08-19T12:00:00-05:00

Date Sent to Company: 2021-08-19T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Over the weekend I attempted to deposit my mortgage payment ( cash ) into the ATM. The cash got stuck and the ATM shut down. I called the Bank and they completed a claim on my behalf. I told them that the money was for my mortgage but they seemed not to care and told me there is no guarantee my mortgage will be paid. On XX/XX/XXXX they returned my mortgage unpaid due to insufficient funds.

Frequently Asked Questions

What is Complaint #4647435 about?

Complaint #4647435 was filed against Capital One Financial Corporation regarding Checking or savings account specifically about Problem caused by your funds being low. It was received by the CFPB on 2021-08-19T12:00:00-05:00.

How did Capital One Financial Corporation respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.

Can I see other complaints against Capital One Financial Corporation?

Yes, visit the Capital One Financial Corporation company profile at readthecomplaint.com/company/capital-one-financial-corporation to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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